GENSCOT LIMITED

Company number SC113222 · Monitor this company

Dissolved

126 filings

Date	Filing
9 Jan 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
9 Oct 2012	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP	View document
21 Sep 2012	DIRECTOR APPOINTED DANIEL ALCAIN	View document
21 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR RAMON FERNANDEZ OLMEDO	View document
14 Dec 2011	REGISTERED OFFICE CHANGED ON 14/12/2011 FROM · 1 ATLANTIC QUAY · GLASGOW · G2 8SP	View document
14 Dec 2011	SPECIAL RESOLUTION TO WIND UP	View document
26 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Mar 2011	Annual return made up to 19 February 2011 with full list of shareholders	View document
9 Feb 2011	SECRETARY APPOINTED MICHAEL HOWARD DAVIES	View document
2 Feb 2011	APPOINTMENT TERMINATED, SECRETARY MARIE ROSS	View document
23 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS WARK / 01/10/2009	View document
3 Mar 2010	Annual return made up to 19 February 2010 with full list of shareholders	View document
3 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAMON FERNANDEZ OLMEDO / 01/10/2009	View document
24 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Mar 2009	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS	View document
10 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
31 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARION VENMAN / 23/07/2008	View document
5 Jun 2008	DIRECTOR APPOINTED RAMON FERNANDEZ OLMEDO	View document
5 Jun 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT BENNS	View document
12 Mar 2008	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS	View document
10 Mar 2008	DIRECTOR APPOINTED DAVID LEWIS WARK	View document
6 Mar 2008	APPOINTMENT TERMINATED DIRECTOR JOHN HEASLEY	View document
19 Feb 2008	SECTION 394	View document
9 Feb 2008	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	View document
22 Dec 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
8 Nov 2007	DIRECTOR RESIGNED	View document
8 Nov 2007	NEW DIRECTOR APPOINTED	View document
8 Nov 2007	NEW SECRETARY APPOINTED	View document
8 Nov 2007	SECRETARY RESIGNED	View document
8 Nov 2007	288A · 2 pages	View document
8 Nov 2007	288A · 2 pages	View document
6 Mar 2007	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS	View document
6 Nov 2006	AUDITOR'S RESIGNATION	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
18 Aug 2006	NEW DIRECTOR APPOINTED	View document
4 Jul 2006	DIRECTOR RESIGNED	View document
4 Jul 2006	NEW SECRETARY APPOINTED	View document
4 Jul 2006	NEW DIRECTOR APPOINTED	View document
4 Jul 2006	SECRETARY RESIGNED	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
10 May 2006	DIRECTOR RESIGNED	View document
6 Mar 2006	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS	View document
3 Mar 2006	NEW DIRECTOR APPOINTED	View document
28 Feb 2006	DIRECTOR RESIGNED	View document
25 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
11 Oct 2005	NEW DIRECTOR APPOINTED	View document
11 Oct 2005	DIRECTOR RESIGNED	View document
30 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 2005	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS	View document
14 Dec 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
3 May 2004	NEW SECRETARY APPOINTED	View document
3 May 2004	SECRETARY RESIGNED	View document
9 Mar 2004	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS	View document
28 Jan 2004	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS	View document
7 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
5 Apr 2003	AUDITOR'S RESIGNATION	View document
4 Feb 2003	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS	View document
30 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
5 Apr 2002	DIRECTOR RESIGNED	View document
23 Jan 2002	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS	View document
5 Mar 2001	DIRECTOR RESIGNED	View document
31 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
28 Jan 2001	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS	View document
31 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
21 Jan 2000	RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS	View document
12 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 1999	NEW DIRECTOR APPOINTED	View document
10 Sep 1999	DIRECTOR RESIGNED	View document
15 Apr 1999	S366A DISP HOLDING AGM 31/03/99	View document
10 Mar 1999	RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS	View document
31 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
16 Dec 1998	AUDITOR'S RESIGNATION	View document
13 Mar 1998	DIRECTOR RESIGNED	View document
22 Jan 1998	RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS	View document
13 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
3 Jun 1997	LOCATION OF REGISTER OF MEMBERS	View document
3 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
31 Jan 1997	RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS	View document
27 Nov 1996	NEW DIRECTOR APPOINTED	View document
27 Nov 1996	NEW DIRECTOR APPOINTED	View document
21 Nov 1996	ALTER MEM AND ARTS 14/11/96	View document
20 Nov 1996	NEW DIRECTOR APPOINTED	View document
20 Nov 1996	NEW SECRETARY APPOINTED	View document
19 Nov 1996	SECRETARY RESIGNED	View document
19 Nov 1996	REGISTERED OFFICE CHANGED ON 19/11/96 FROM: · CATHCART HOUSE · SPEAN STREET · GLASGOW G44 4BE	View document
19 Nov 1996	DIRECTOR RESIGNED	View document
19 Nov 1996	NEW DIRECTOR APPOINTED	View document
19 Nov 1996	￯﾿ﾽ NC 100/100000 · 26/07/96	View document
19 Jan 1996	RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS	View document
15 Jan 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
10 Mar 1995	288	View document
10 Mar 1995	NEW DIRECTOR APPOINTED	View document
6 Mar 1995	DIRECTOR RESIGNED	View document
1 Feb 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
25 Jan 1995	RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS	View document
16 Jun 1994	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
16 Jun 1994	LOCATION OF REGISTER OF MEMBERS	View document
5 Feb 1994	RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS	View document
5 Feb 1994	363X	View document
1 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
29 Jul 1993	NEW DIRECTOR APPOINTED	View document
29 Jul 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Jul 1993	NEW SECRETARY APPOINTED	View document
26 Jan 1993	RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS	View document
26 Jan 1993	363X	View document
22 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
12 Feb 1992	RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS	View document
12 Feb 1992	363S	View document
10 Feb 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
17 Jan 1992	REGISTERED OFFICE CHANGED ON 17/01/92 FROM: · 16 CHARLOTTE SQUARE · EDINBURGH · EH2 4YS	View document
3 Apr 1991	363A	View document
3 Apr 1991	RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS	View document
22 Mar 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
18 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Mar 1991	288	View document
24 Jan 1990	RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS	View document
16 Jan 1990	EXEMPTION FROM APPOINTING AUDITORS 04/01/90	View document
16 Jan 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
29 Sep 1988	NEW SECRETARY APPOINTED	View document
29 Sep 1988	NEW DIRECTOR APPOINTED	View document
29 Sep 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Sep 1988	COMPANY NAME CHANGED · RANDOTTE (NO. 168) LIMITED · CERTIFICATE ISSUED ON 13/09/88	View document
5 Sep 1988	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document